FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00491 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 3,213,340,890 0 3,213,340,890 增加 / 減少 (-) 0 0 本月底結存 3,213,340,890 0 3,213,340,890 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00491 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 50,000,000,000 | ...

Market Overview - The Hang Seng Index closed at 25,855, down 0.86% for the day but up 28.89% year-to-date[1] - The Hang Seng Technology Index rose 1.74% to 5,578, with a year-to-date increase of 24.85%[1] - The Hang Seng China Enterprises Index increased by 1.12% to 8,991, with a year-to-date rise of 23.34%[1] Sector Performance - Baidu's stock surged nearly 9% due to advancements in AI and smart cloud business, with significant growth in its self-developed AI chip and smart driving orders[7] - The semiconductor sector saw strong gains, with InnoTek rising over 15% and SMIC up more than 4% following Nvidia's announcement of partnerships for a new power architecture[7] - Robotics stocks were active, with Yujing Technology up over 13% and Sanhua Intelligent Control up over 12%, supported by a significant increase in industrial robot production[7] Oil and Entertainment - Oil stocks continued to perform well, with CNOOC rising nearly 4% as international oil prices increased due to geopolitical tensions[7] - The entertainment sector saw a boost, with Emperor Culture Industries rising nearly 9% as the 2025 New Year box office surpassed 5.3 billion yuan, a near eight-year high[7] Economic Indicators - The WTI crude oil price surpassed $58 per barrel, while Brent crude approached $62 per barrel, driven by rising geopolitical risks[7] - The US Federal Reserve indicated potential future interest rate cuts if inflation continues to decline, as noted in the December meeting minutes[11]

Group 1 - The Hong Kong film and entertainment stocks experienced a collective surge on December 30, with notable gains across various companies [1] - Emperor Culture Industry saw an increase of nearly 9%, while Ching Wah Holdings rose over 6% [1] - Other companies such as Gaoya Optical, Digital Kingdom, and DaMai Entertainment also reported gains of over 5%, 4%, and 3% respectively [1] Group 2 - Shaw Brothers Holdings, China Star Group, Maoyan Entertainment, Huayi Brothers Media, and NetEase Cloud Music all recorded increases of over 1% [1]

Group 1 - The stock price of Emperor Culture Industry (00491.HK) increased by 8.82% [1] - The stock price of DaMai Entertainment (01060.HK) rose by 4.65% [1] - The stock price of Huanxi Media (01003.HK) saw an increase of 1.59% [1]

Group 1 - The company Emperor Culture Industry (00491) announced a leasing agreement for a new cinema located in Beijing, China, set to commence on December 15, 2025 [1] - The leasing agreement involves two related property owners, Beijing Linlian Real Estate Co., Ltd. and Beijing Xingtai Tonggang Real Estate Co., Ltd., both primarily engaged in property investment [1] - The properties involved in the leasing agreement are situated in the Taikoo Li shopping complex in the Chaoyang District of Beijing, specifically on the 4th and 5th floors of the mall and the 2nd to 4th floors of another section [1] Group 2 - The terms and conditions of the leasing agreement, including base rent and revenue-sharing percentages, were negotiated based on fairness principles and reference to existing leases of the company's other cinemas [2] - The company’s board believes that the terms of the leasing agreement are fair and reasonable, and the transaction is conducted in the ordinary course of business, aligning with the overall interests of the company and its shareholders [2]

Group 1 - The company Emperor Culture Industry (00491) announced a leasing agreement for a new cinema located in Beijing, China, set to commence on December 15, 2025 [1] - The leasing agreements involve two properties within the same development project, with both landlords being related entities engaged in property investment [1] - The properties include a cinema located on the 4th and 5th floors of the Taikoo Li shopping mall and another property on the 2nd to 4th floors of the same complex [1] Group 2 - The terms and conditions of the leasing agreements, including base rent and revenue-sharing percentages, were negotiated based on fairness principles and reference to existing leases of the company's other cinemas [2] - The company’s board believes that the terms of the leasing agreements are fair and reasonable, and the transactions are conducted in the ordinary course of business, aligning with the overall interests of the company and its shareholders [2]

Core Viewpoint - Emperor Culture Industry (00491.HK) has signed lease agreements for a new cinema in Beijing, marking a strategic expansion of its cinema network in China [1] Group 1: Lease Agreements - The lease agreements involve a cinema located in the Taikoo Li shopping mall in Chaoyang District, Beijing [1] - The first lease pertains to retail spaces L4 and L5 on the 4th and 5th floors of the Taikoo Li mall [1] - The second lease covers retail space WL301 from the 2nd to the 4th floors of the Taikoo Li mall [1] Group 2: Strategic Implications - The board views these lease agreements as an opportunity for the group to expand its cinema network in China [1] - This expansion aligns with the overall business development direction of the group [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：491） 須予披露交易 有關一家新戲院之租賃協議 於2025年12月15日，英皇電影城北京（作為租戶）與相關該等業主就位於中國北京之一家 新戲院之租賃訂立該等租賃協議。 由於該等租賃協議項下該等物業位於同一發展項目，而該等業主相互關聯，且該等租賃協 議的條款乃同時協商，故根據上市規則第14.22條，該等租賃協議項下擬進行之該等交易須 合併計算。 由於該等租賃協議項下該等物業之使用權資產總價值之一項或多項適用百分比率（定義見 上市規則）超過 5%但少於 25%，根據上市規則第14章，該等租賃協議項下擬進行之該等交 易構成本公司之一項須予披露交易，且須遵守公告之規定，惟可獲豁免取得股東之批准。 董事會宣佈訂立該等租賃協議，詳情如下﹕ 該等租賃協議 日期： 2025年12月15日 租戶： 英皇電影城北京 1 業主： 第一份租賃協議：北京麟聯 第二份租賃協議：北京星泰 ...

楊政龍先生 （主席） 范敏嫦女士 （於百慕達註冊成立之有限公司） （股份代號: 491） 董事名單與其角色和職能 董事會 英皇文化產業集團有限公司董事會（「董事會」） 成員載列如下 : 執行董事 C 主席 M 成員 香港，2025年12月3日 獨立非執行董事 何達權先生 譚修英女士 温彩霞女士 董事委員會 董事會設立五個委員會。下表提供董事會成員在這些委員會中所擔任的職位。 | 董事 | 董事委員會 | 審核 | 薪酬 | 提名 | 企業管治 | 執行 | | --- | --- | --- | --- | --- | --- | --- | | | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 楊政龍先生 | | | M | C | | C | | 范敏嫦女士 | | | | | C | M | | 何達權先生 | | C | M | M | | | | 譚修英女士 | | M | C | M | | | | 温彩霞女士 | | M | | | M | | 附註: ...